PDS (BOLTON) LIMITED

(Company Number 05758655 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and
held at the offices of Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
M3 2LF, on the 16 December 2009 the following Resolutions were duly passed as a Special Resolution and as an Ordinary
Resolution:-

“That it has been proved to the satisfaction of this Meeting that the Company cannot,
continue its business, and that it is advisable to wind up the same, and accordingly
that the Company be wound up voluntarily, and that JeremyWoodside and ChristopherRatten, both of Messrs Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester M3 2LF, be and are hereby appointed Joint Liquidators for the purposes of such winding-up,
and are to act jointly and severally.”

At a subsequent Meeting of Creditors duly convened pursuant to Section 98 of the Insolvency
Act 1986, and held on the same day, the appointment of Jeremy Woodside Christopher
Ratten was confirmed.

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